SECURE EMPTY PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

SECURE EMPTY PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECURE EMPTY PROPERTY LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07930767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SECURE EMPTY PROPERTY LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/06/2023 31/12/2024

Registered Office

PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 562 LIMITED (until 14/03/2012)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SCULLY Jul 1962 British Director 2023-10-18 CURRENT
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2023-10-18 CURRENT
MILENA JECZELEWSKA Secretary 2023-10-18 CURRENT
MR GEOFFREY MICHAEL ORME Apr 1957 British Director 2012-03-13 UNTIL 2021-01-04 RESIGNED
MR ANDREW RICHARD MARTIN MAPSTONE Nov 1963 British Director 2014-10-15 UNTIL 2023-10-18 RESIGNED
MR ANDREW JOHN DUCKWORTH Jan 1966 British Director 2013-05-01 UNTIL 2016-04-07 RESIGNED
MR MICHAEL HASSALL May 1953 British Director 2012-03-26 UNTIL 2012-11-21 RESIGNED
SIMON CHARLES BROADBENT May 1960 British Director 2012-03-26 UNTIL 2023-10-18 RESIGNED
MR GEOFFREY FRANK HAROLD BIBBY Dec 1965 British Director 2020-02-01 UNTIL 2023-10-18 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2012-02-01 UNTIL 2012-03-13 RESIGNED
MR DAVID CHARLES THOMAS Mar 1964 British Director 2012-05-04 UNTIL 2013-10-14 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2012-02-01 UNTIL 2012-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearway Group Holdings Limited 2023-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Charles Broadbent 2016-04-06 - 2023-10-18 5/1960 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Enterprise Ventures [General Partners Nw Venture] Ltd 2016-04-06 - 2023-10-18 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Enterprise Ventures Limited 2016-04-06 - 2023-10-18 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SECURE_EMPTY_PROPERTY_LIM - Accounts 2023-10-17 30-06-2023 £888,102 Cash £1,217,161 equity
SECURE_EMPTY_PROPERTY_LIM - Accounts 2023-03-29 30-06-2022 £579,725 Cash £819,736 equity

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